The Romanian AML Office published on its official website the draft law which will replace Law no. 656/2002 regarding anti-money laundering. The draft law is intended to transpose the provisions of the Directive (EU) no. 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

The draft law is currently available here.

On May 24, 2017, WJ Global Group organized The Debt & Restructuring CEE and SEE Forum in Bucharest, Romania. NNDKP was partner at the event, together with TMA Romania (Turnaround Management Association).

Legal Magazin honored  during the Lady Lawyer Awards 2016 gala lawyers “who are successful and respected in this profession, in order to recognize outstanding careers as well as to show that women are a real force in the legal profession.” The third edition of the gala took place on December 7, 2016 at the Chamber of Commerce and Industry of Romania (Chandelier Ballroom).

Between 6th to 7th of October 2016, Alina Radu, Partner and Head of the Banking and Finance practice and Diana Ispas, Managing Associate and coordinator of the Capital Markets practice attended the “CEE Finance and Capital Markets Workshops” organized by Freshfields Brukhaus Deringer in Vienna.

Published in SEE Legal’s Southeast Europe Taking & Enforcing Security Handbook 2015

The three simultaneous workshops organized by Nestor Nestor Diculescu Kingston Petersen provided a forum for discussing some of the most current topics that impact the business environment: current issues related to the structuring and enforcement of loan agreements and securities, specific methods for closing the competition investigations without the application of or with the reduction of fines, as well as tax legislative news relevant for the 2012-2013 period.

Published on the Lex Mundi website

Published on the Lex Mundi website

Published in the PLC Cross-border Outsourcing Handbook 2010/11

Published in International Law Office (ILO), 2008

Sitemap | Terms and Conditions | Privacy Policy | Cookies Policy | Update your consent

Copyright © 2009-2018 Nestor Nestor Diculescu Kingston Petersen SCA. All Rights Reserved.

NNDKP OFFICES

Bucharest | Timisoara | Brasov | Cluj